LLC "LOMBARD ZAAB"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "LOMBARD ZAAB"
Limited Liability Company "Lombard Zaav"
Legal address
170002, Tverskaya oblast, g. Tver, Per. Sportivnyi, d. 10, Pom 1 Ofis 7
INN and KPP (TIN and RRC)
7705880420, 695001001
OGRN (Primary State Register Number)
1097746069794
Authorized capital
10 000 rub.
Registration date
13.02.2009
Age of organization
16 years 8 months 24 days
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.09.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2015-08-24
GRN: 2156952249419
Head of Organization
Liquidator
Morozov Andrei Vladimirovich
from 29.04.2015
INN 770401482193
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Sekyuriti Informeishn Konsalting"
Share size: 10 000 rub. (100%)
INN 7705750580
Types of activities (OKVED / RCEA)
- Main type of activity:
65.22.6 Pawnshops provide short-term loans secured by movable property
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078045
Pension Fund registration number: 078045033738
Registration date: 2015-04-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 773117964269001
Registration date: 2015-04-15
Entries in the EGRUL (15)
| 24.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156952249441) |
| 24.08.2015 | Liquidation of a legal entity (GRN: 2156952249419) |
| 24.08.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2156952249386) |
| 05.06.2015 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2156952169207) |
| 21.05.2015 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2156952145524) |
| 20.05.2015 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2156952135998) |
| 29.04.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2156952121027) |
| 14.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746677060) |
| 14.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746676916) |
| 14.04.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746675189) |
| 04.09.2014 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8147747226971) |
| 11.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746354138) |
| 10.03.2009 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 7097746339630) |
| 13.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746431304) |
| 13.02.2009 | Creation of a legal entity (GRN: 1097746069794) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2018:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.